K L H LIMITED

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DateDescription
09/06/259 June 2025 Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4ZZ to Unit 15 Seafire Way Burscough Ormskirk L40 8AH on 2025-06-09

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS WALKINSHAW / 07/01/2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNTAIN ASH INVESTMENTS LIMITED

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 APPOINTMENT TERMINATED, SECRETARY LILLIAN WALKINSHAW

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/10/159 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/10/143 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/10/1323 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/10/1231 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/10/1121 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/10/1014 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/11/092 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/10/0813 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/10/0725 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/11/0610 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/10/0524 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/09/0429 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/09/0329 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: ENTERPRISE BUSINESS PARK RUSSELL ROAD SOUTHPORT MERSEYSIDE PR9 7RF

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08/10/028 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/10/014 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 SECRETARY RESIGNED

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/09/9923 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/01/9920 January 1999 ACC. REF. DATE EXTENDED FROM 05/04/98 TO 30/06/98

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26/10/9826 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/10/9721 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/11/9614 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9611 November 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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07/11/967 November 1996 NEW SECRETARY APPOINTED

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26/04/9626 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/11/9514 November 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/10/946 October 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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13/05/9413 May 1994 REGISTERED OFFICE CHANGED ON 13/05/94 FROM: SUITE 2 PRINCE OF WALES BUILDINGS 56 LORD STREET SOUTHPORT, PR8 1QB

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/10/9314 October 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/10/927 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/10/9125 October 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/02/9115 February 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8916 November 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/897 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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27/09/8927 September 1989 REGISTERED OFFICE CHANGED ON 27/09/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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27/09/8927 September 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/8920 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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